EFU General Insurance Limited — Notice of Extraordinary General Meeting

EFU General Insurance Limited has issued a formal notice calling an Extraordinary General Meeting (EGM) of its shareholders to consider and approve the resolutions set out in the company notice.

Issuer: EFU General Insurance Limited.

Purpose: Convening an Extraordinary General Meeting to consider the resolutions described in the published notice.

Who may attend and vote: Shareholders of EFU General Insurance Limited as entitled under the company’s share register/CDS record and their duly appointed proxies are entitled to attend and vote in accordance with the procedures described in the notice.

Proxy and documentation: Shareholders may appoint proxies and are advised to submit proxy forms and any required documents as per the instructions in the notice. The notice provides contact details for obtaining copies of the notice and proxy form.

Contact information (as shown in the notice): For queries and further information refer to the contact details given in the notice (including the helpline 0800-23275 and the company contact email shown in the notice).

Note: Exact meeting date, time, venue and detailed resolutions are provided in the original company notice.